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Empresa De Turismo Nacional Y InternacionalOFACHigh source confidence · 90%Jun 22, 2026, 10:15 AM UTC · 16d ago
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL — OFAC Entity (758)
Case File
Empresa De Turismo Nacional Y Internacional was sanctioned under the Entity program and is listed on the SDN list. U.S. persons are prohibited from engaging in transactions with this entity, and its assets are frozen. This action restricts their ability to operate within U.S. jurisdiction.
•Empresa De Turismo Nacional Y Internacional was sanctioned on June 22, 2026.
•They are listed under the Entity program on the SDN list.
•U.S. persons cannot transact with this entity.
•Their assets in the U.S. are frozen.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. businesses and individuals must cease any transactions with Empresa De Turismo Nacional Y Internacional. This could significantly hinder the entity's financial capabilities.